BOARD01919

• Board Meeting Date: 11/24/1997
• Description: Summary Minutes and Record of Decisions - November 24-25, 1997
• Board Meetings - Doc Type: Minutes

parts of Item 17 were presented. A motion was made by Janice Shefte1 that
the agenda be approved with these changes. The motion was seconded by
Allen Davey and approved unanimously (8-0).

2. Review and Approval of September 1997 Minutes
Tape 1, Start/Stop: 0194 - 0200
Action: There were no corrections to the September 1997 minutes. A motion was
made by Alan Hame1(?) to approve the minutes as presented. The motion
was seconded by David Smith(?) and approved unanimously (8-0).

3. Directors' Reports - CWCB, DOW, SEO, AG, EDO, CWR&PDA
Tape 1, Start/Stop: 0200 - 2088
Action: Reports from CWCB, SEO, DOW, AGO, CWR&PDA were heard. Eddie
Kochman announced that this would probably be his last meeting, and that
the Division of Wildlife would be represented in future by Bruce McCloskey.

4. Next Meeting Dates and Location
Tape 1, Start/Stop: 2094 - 2288
Action: The posted dates were approved, with the decision that the March 10-11,
1998 dates be approved, with the afternoon of March 11th for the Workshop,
unless the Board Agenda showed the need for two whole days, in which case
the CWCB Board meeting would be held on the 9th and 10th. It was
suggested that the May Board Meeting be held on May 11-12, 1998, and out
of town if agency finances permitted. No official action taken, these dates
will be discussed further at the January meeting.

5ai. Floodplain Management - Floodplain Resolution No. 97-469 - City of Sterling -
Proposal to Rescind.
Tape 1, Start/Stop: 1949 - 2854
Action: A motion was made by Janice Shefte1 that the Board table the recision of the
resolution, explicitly giving notice to the developer that the data was being
reviewed, including data provided by the developer, and including the fact
that the results of that review may make more onerous restrictions on
development, and that the developer was proceeding at their own risk. The
motion was seconded by David Smith and approved unanimously (8-0).

6a. Instream Flow Program - Statement of Opposition - Aiken Investments, LLC
Tape 1, Start/Stop: 2858 - 2923
Action:A motion was made by Janice Shefte1 that the Board ratify this statement of
opposition. The motion was seconded by Allen Davey and approved
unanimously (8-0).

6b. Instream Flow Program - Statement of Opposition - Faraway Development Company
Tape 1, Start/Stop: 2923 - 2940
Action: A motion was made by Eric Kuhn that the Board ratify this statement of

Minutes November 24-25,1997 CWCB Meeting